MLM Reviews @ BehindMLM

RothCard fails to provide ownership or executive information on its website. RothCard’s website domain (“rothcard.com”), was privately registered on December 15th, 2023. Of note are the only contact points for RothCard on its website being a Telegram channel and address in Sharjah, UAE. Sharjah is just a stone’s throw away from Dubai, the MLM crime [Continue reading…]

TON Booster doesn’t have a website. TON Booster instead operates as a Telegram bot. These were a thing a decade or so back but quickly died out. Of the Telegram bot scams BehindMLM came across, most were run by Russian scammers. Reflecting this, the Central Bank of Russia put out a TON Booster pyramid fraud [Continue reading…]

DC-BTC fails to provide ownership or executive information on its website. DC-BTC’s website domain (“dc-btc.cc”), was first registered in 2022. The private registration was last updated on January 24th, 2024. Starting with “Mavrodi’s mathematics”, DC-BTC presents itself as a reboot of the MMM Global Ponzi scheme. DC-BTC System – it’s an International Association of Bitcoin enthusiasts! [Continue reading…]

Zeotar fails to provide verifiable ownership or executive information on its website. Zeotar’s website domain (“zeotar.com”), was privately registered on November 15th, 2023. Despite only existing for a few months, on its website Zeotar falsely claims it was founded in 2017. Zeotar is purportedly run by founder Sebastian Martinez, who Zeotar claims is from New [Continue reading…]

Nexus Heat fails to provide verifiable ownership or executive information on its website. Nexus Heat’s website domain (“nexus-heat.com”), was privately registered on May 20th, 2023. Despite existing for less than a year, Nexus Heat falsely claims on its website that it “was incorporated on the 25th of August 2016”. Purportedly heading up Nexus Heat is [Continue reading…]

World Community fails to provide ownership or executive information on its website. World Community’s website domain (“worldcommunity.biz), was privately registered on November 1st, 2023. Further research reveals Henrique Machado citing himself as CEO of World Community on Instagram: Machado, who cites himself as a resident of Portugal on his FaceBook profile, is a former promoter [Continue reading…]

Quantum Club surfaced last year and operates in the forex and commodities trading MLM niche. Quantum Club’s website domain “quantumclub.ai”, was privately registered on December 12th, 2023. Initial research into Quantum Club revealed it was headed by David Wood and two other undisclosed co-founders. That remains the case, with Quantum Club’s website nothing more than [Continue reading…]

TethEx fails to provide ownership or executive information on its website. TethEx’s website domain (“tethex.io”), was privately registered on November 17th, 2023. In the footer of TethEx’s website we have a vKontakte profile link and Telegram link for the account “tethex_ru”. Over on TethEx’s official Instagram account we find marketing material in Russian: On YouTube [Continue reading…]

TronCash fails to provide ownership or executive information on its website. TronCash’s website domain (“troncash.net”), was privately registered on February 29th, 2024. Of note is TronCash’s official FAQ document was authored by “Laiba Zafar”. I wasn’t able to ascertain anything further on this individual. As always, if an MLM company is not openly upfront about [Continue reading…]

Game Ocean fails to provide ownership or executive information on its website. Game Ocean’s website domain (“gameocean.io”), was privately registered on January 16th, 2024. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.